Tritax Big Box Developments Holdco 1 Ltd

Active09227456 Private limited company

Incorporated: 19 September 2014 (12 years)
Previously known as: DB Symmetry Group Ltd (until 24 October 2024)
Newincco 1330 Limited (until 15 January 2015)
Industry: Development of building projects (41100)
Directors: William Macmillan Oliver
Charles Edwin Withers
Frankie Ray Whitehead
all 7 directors
Owned by: Tritax Big Box Reit PLC
Accounts type: Full
Region: East Midlands
Address: Unit B
Grange Park Court
Roman Way
Northampton
NN4 5EA

Website & contact details

Group website: tritaxbigbox.co.uk
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 3 October 2027
Last conf. stmt: 19 September 2026

Charges

Total: 2
Outstanding: 2
Part satisfied: 0
Satisfied: 0

Officers 7 active

Officer details are public data from the Companies House register.

Oliver, William Macmillan

Director · Appointed 29 March 2023

Also at Tritax Symmetry (Rugby) Ltd, Tritax Big Box Developments (Midlands) Ltd, Tritax Symmetry Development (Biggleswade) UK Ltd · more companies

British

Born November 1979

Withers, Charles Edwin

Director · Appointed 21 September 2022

Also at DB Symmetry Ltd, Symmetry Park Aston Clinton Management Company Limited, Symmetry Park Biggleswade Management Company Ltd · more companies

British

Born July 1968 (58)

Whitehead, Frankie Ray

Director · Appointed 4 January 2021

Also at Tritax Symmetry (Rugby) Ltd, Tritax Symmetry (Goole) Ltd, Tritax Park Wigan UK Ltd · more companies

British

Born October 1985 (41)

Austin, Petrina Marie, Ms.

Director · Appointed 19 February 2019

Also at Tritax London Logistics GP Limited, Tritax Symmetry (Rugby) Ltd, Tritax Symmetry (Goole) Ltd · more companies

British

Born April 1974 (52)

Dunlop, James Angus

Director · Appointed 19 February 2019

Also at Tritax London Logistics GP Limited, Tritax Symmetry (Rugby) Ltd, Tritax Symmetry (Goole) Ltd · more companies

British

Born August 1967 (59)

Franklin, Henry Bell

Director · Appointed 19 February 2019

Also at MBP (Riverwalk) Limited, Tritax London Logistics GP Limited, Tritax Symmetry (Rugby) Ltd · more companies

British

Born August 1973 (53)

Godfrey, Colin Richard

Director · Appointed 19 February 2019

Also at Tritax Symmetry (Rugby) Ltd, Tritax Symmetry (Goole) Ltd, Tritax Park Wigan UK Ltd · more companies

British

Born May 1965 (61)

Officer history (15 former)

29 March 2023

Resigned Bowen, Richard William as Director

29 March 2023

Appointed Oliver, William Macmillan as Director

21 September 2022

Resigned Redding, Philip Anthony as Director

21 September 2022

Appointed Withers, Charles Edwin as Director

29 November 2021

Resigned Hobart, Bjorn Dominic as Director

29 November 2021

Appointed Redding, Philip Anthony as Director

4 January 2021

Appointed Whitehead, Frankie Ray as Director

7 January 2020

Resigned Shaw, Mark Glenn Bridgman as Director

19 February 2019

Resigned Matthews, Christian Peter as Director

19 February 2019

Appointed Dunlop, James Angus as Director

19 February 2019

Appointed Godfrey, Colin Richard as Director

19 February 2019

Appointed Hobart, Bjorn Dominic as Director

19 February 2019

Appointed Franklin, Henry Bell as Director

19 February 2019

Resigned Dv4 Administration 1 UK Limited as Corporate Director

19 February 2019

Resigned Chapman, Henry Brian as Director

19 February 2019

Appointed Austin, Petrina Marie, Ms. as Director

19 February 2019

Resigned Dickman, Andrew Mark as Director

19 February 2019

Appointed Shaw, Mark Glenn Bridgman as Director

19 December 2014

Appointed Matthews, Christian Peter as Director

19 December 2014

Appointed Bowen, Richard William as Director

19 December 2014

Appointed Dickman, Andrew Mark as Director

19 December 2014

Appointed Chapman, Henry Brian as Director

19 December 2014

Resigned Haden-Scott, Timothy as Director

18 December 2014

Appointed Dv4 Administration 1 UK Limited as Corporate Director

18 December 2014

Resigned Dv4 Administration Limited as Corporate Director

18 December 2014

Appointed Haden-Scott, Timothy as Director

18 December 2014

Resigned Hendriks, Jozef Charles as Director

10 November 2014

Resigned Olswang Cosec Limited as Corporate Secretary

10 November 2014

Appointed Dv4 Administration Limited as Corporate Director

10 November 2014

Appointed Hendriks, Jozef Charles as Director

10 November 2014

Resigned Mackie, Christopher Alan as Director

10 November 2014

Resigned Olswang Directors 1 Limited as Corporate Director

10 November 2014

Resigned Olswang Directors 2 Limited as Corporate Director

19 September 2014

Appointed Olswang Cosec Limited as Corporate Secretary

19 September 2014

Appointed Mackie, Christopher Alan as Director

19 September 2014

Appointed Olswang Directors 1 Limited as Corporate Director

19 September 2014

Appointed Olswang Directors 2 Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Tritax Big Box Reit PLC

Corporate entity · Notified 27 November 2024

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Corporate

Reg. no. 08215888

Group structure 34 shown

Ownership group derived from the Companies House PSC register

Tritax Big Box Reit PLC

Algarve Unitholder I Limited Owns more than 25% of shares

Baljean Properties Limited Owns more than 25% of shares

Cleo Propco I Limited Owns more than 25% of shares

Cleo Propco II Limited Owns more than 25% of shares

Cleo Propco Iii Limited Owns more than 25% of shares

Cyan Park Management Company Limited Owns 50–75% of shares

East Midlands Distribution Centre Limited Owns 25–50% of shares

Four Ashes Park Management Company Limited Owns 50–75% of shares

Intermodal Logistics Park North Ltd Owns more than 25% of shares

Manor Farm Propco Limited Owns more than 25% of shares

Midlands Logistics Park Management Company Limited Owns 25–50% of shares

Orion Holdings 1 Limited Owns 25–50% of shares

Longfield Solar Energy Farm Limited Owns 75–100% of shares

Randell Property Limited Owns more than 25% of shares

Sonoma Ventures Limited Owns more than 25% of shares

Symmetry Park Darlington Management Company Ltd Owns 75–100% of shares

Tritax Big Box Developments Holdco 1 Ltd This company Owns 75–100% of shares

DB Symmetry Ltd Owns 75–100% of shares

Symmetry Park Aston Clinton Management Company Limited Owns 75–100% of shares

Symmetry Park Bicester Management Company Limited Owns 25–50% of shares

Symmetry Park Biggleswade Management Company Ltd Holds 50–75% of voting rights

Symmetry Park Biggleswade Management Company No 3 Ltd Owns 75–100% of shares

Symmetry Park Doncaster Management Company Limited Owns 25–50% of shares

Symmetry Park Kettering Management Company Ltd Owns 75–100% of shares

Symmetry Park Merseyside Management Company Ltd Owns 75–100% of shares

Symmetry Park Rugby Management Company Ltd Owns 75–100% of shares

Tritax Big Box Developments (Land) LLP Holds 25–50% of voting rights

Tritax Big Box Developments (Midlands) Ltd Owns 75–100% of shares

Tritax Park Gloucester Management Company Limited Owns 75–100% of shares

Tritax Park Oxford Management Company Ltd Owns 75–100% of shares

Tritax Park Wigan Management Company Ltd Owns 75–100% of shares

Tritax Park Wigan UK Ltd Owns 75–100% of shares

Tritax Symmetry (Aston Clinton) Ltd Owns 75–100% of shares

And 8 more

And 96 more

Filings 94

Date	Description	Made Up To
6 November 2026	Director's details changed
29 September 2026	Full accounts	31 December 2025
22 September 2026	Confirmation statement with no updates	19 September 2026
20 October 2025	Change of name filing
26 September 2025	Full accounts	31 December 2024